Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gursal Aslan for allegedly laundering the proceeds of fraud by Robert and Lynne Schillaci.
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Application Courts Criminal Documents Fraud Germany MLAT Money Laundering Netherlands United States District Court for the Northern District of Illinois USAOctober 16, 2001
Netherlands: Gursal Aslan
31
October 16, 2001
USA
Topics
Fraud Germany Money Laundering Netherlands USAKeywords
Bank of America Builders Bank Commerzbank Dresdner Bank Gursal Aslan